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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Sword, Graeme David
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2016-03-31 ~ 2021-04-27
    OF - Director → CIF 0
  • 3
    Potter, James Granville
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Harrison, Paul David
    Accountant born in December 1976
    Individual (59 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    OF - Director → CIF 0
  • 5
    Picotte, Christopher James, Mr.
    Born in February 1970
    Individual (37 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Doshi, Tushar Kantilal
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2021-04-27
    OF - Director → CIF 0
  • 7
    Clifford, Ian
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2016-03-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Correia, Luis Pais
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Kenrick, Mark William
    Born in December 1958
    Individual (28 offsprings)
    Officer
    2017-10-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 11
    Riddoch, Ray Christopher John
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 12
    PX HOLDCO3 LIMITED
    - now 13306189 13306214... (more)
    ASG BIDCO LIMITED - 2021-06-22 13306189
    Mills & Reeve Llp, St. James Court, Norwich, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PX APPOINTMENTS LIMITED
    - now 04827939
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Thornaby, Stockton-on-tees, England
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2017-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2016-04-04 ~ 2017-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PX UK HOLDCO1 LIMITED

Period: 2016-03-22 ~ 2022-07-26
Company number: 10079221 06309132... (more)
Registered name
PX UK HOLDCO1 LIMITED - Dissolved 06309132... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PX UK HOLDCO1 LIMITED
    Info
    Registered number 10079221
    Px House Westpoint Road, Thornaby, Stockton-on-tees TS17 6BF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 and dissolved on 2022-07-26 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • PX UK HOLDCO1 LIMITED
    S
    Registered number 10079221
    Px House, Westpoint Road, Stockton-on-tees, England, TS17 6BF
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
  • PX UK HOLDCO1 LIMITED
    S
    Registered number 10079221
    Px House, Westpoint Road, Thornaby, Stockton-on-tees, England, TS17 6BF
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-03-29 ~ 2022-04-20
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.